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HEART OF ENGLAND GRAIN COMPANY LIMITED

Company number 01591771

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2003	363s	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03	View PDF Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 - link opens in a new window - 9 pages (9 pages)
23 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	363s	Return made up to 11/01/02; full list of members	View PDF Return made up to 11/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 1 church street newnham nr daventry NN11 6ET	View PDF Registered office changed on 21/12/01 from: 1 church street newnham nr daventry NN11 6ET - link opens in a new window - 1 page (1 page)
08 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Feb 2001	363s	Return made up to 11/01/01; full list of members	View PDF Return made up to 11/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 7 pages (7 pages)
09 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	363s	Return made up to 11/01/00; full list of members	View PDF Return made up to 11/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Feb 1999	363s	Return made up to 11/01/99; full list of members	View PDF Return made up to 11/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 1999	AA	Accounts for a medium company made up to 31 July 1998	View PDF Accounts for a medium company made up to 31 July 1998 - link opens in a new window - 14 pages (14 pages)
09 Mar 1998	363s	Return made up to 11/01/98; no change of members	View PDF Return made up to 11/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
26 Feb 1998	AA	Accounts for a medium company made up to 31 July 1997	View PDF Accounts for a medium company made up to 31 July 1997 - link opens in a new window - 14 pages (14 pages)
10 Jun 1997	169	£ ic 80900/64984 23/05/97 £ sr 15916@1=15916	View PDF £ ic 80900/64984 23/05/97 £ sr 15916@1=15916 - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
10 Mar 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 8 pages (8 pages)
14 Feb 1997	363s	Return made up to 11/01/97; full list of members	View PDF Return made up to 11/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
29 Jan 1996	363s	Return made up to 11/01/96; full list of members	View PDF Return made up to 11/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 1995	169	£ ic 92300/80900 30/03/95 £ sr 11400@1=11400	View PDF £ ic 92300/80900 30/03/95 £ sr 11400@1=11400 - link opens in a new window - 1 page (1 page)

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